BWA (HOLDINGS) LIMITED - IRVINE


Company Profile Company Filings

Overview

BWA (HOLDINGS) LIMITED is a Private Limited Company from IRVINE and has the status: Active.
BWA (HOLDINGS) LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: SC404782. The accounts status is FULL and accounts are next due on 31/03/2024.

BWA (HOLDINGS) LIMITED - IRVINE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3 RIVERSIDE WAY
IRVINE
AYRSHIRE
KA11 5DJ

This Company Originates in : United Kingdom
Previous trading names include:
LEMAC NO 4 LIMITED (until 13/12/2011)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES WELSH Jan 1964 British Director 2011-08-04 CURRENT
MR JOHN BAIN WELSH Nov 1942 British Director 2011-10-07 UNTIL 2014-09-04 RESIGNED
RICHARD FRANCIS SIMONS Oct 1968 Australian Director 2015-06-05 UNTIL 2022-09-01 RESIGNED
MR NEIL EDWARD SIFORD Jul 1964 Australian Director 2014-09-04 UNTIL 2015-03-23 RESIGNED
MR RAJIV VIRENDRA RATNESER Oct 1969 Australian Director 2016-12-15 UNTIL 2020-06-03 RESIGNED
MR GARY JAMES MUTTER Apr 1966 British Director 2014-09-04 UNTIL 2021-08-04 RESIGNED
BRENT RICHARD MAAS Aug 1976 Australian Director 2015-03-23 UNTIL 2015-06-05 RESIGNED
MR BRENT RICHARD MAAS Aug 1976 Australian Director 2022-09-07 UNTIL 2023-04-18 RESIGNED
MR KEVIN THOMAS GALLAGHER Jun 1965 Australian Director 2014-09-04 UNTIL 2016-01-29 RESIGNED
MR THOMAS JOHN DOCKRAY Oct 1979 Australian Director 2014-12-08 UNTIL 2016-12-15 RESIGNED
MR JOSEPH DEVLIN Nov 1951 United Kingdom Director 2015-06-05 UNTIL 2020-06-03 RESIGNED
MR GARY NORMAN BOWTELL Jan 1958 Australian Director 2014-09-04 UNTIL 2014-12-08 RESIGNED
MASSIMO CAMILLO GIOVANNI BERGOMI Dec 1971 Italian Director 2015-06-05 UNTIL 2015-12-01 RESIGNED
PETER KENWAY BENNETT Jun 1966 Australian Director 2016-02-01 UNTIL 2023-04-18 RESIGNED
MR WILLIAM BEATTIE Jul 1952 British Director 2014-09-04 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bwa Nexus Ltd 2023-04-18 Irvine   Voting rights 75 to 100 percent
Mr Brent Richard Maas 2022-09-07 - 2023-04-18 8/2022 Irvine   Ayrshire Significant influence or control
Mr Richard Francis Simons 2016-06-05 - 2022-09-01 10/1968 West Perth Wa 6005   Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH WELSH AUTOMATION LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
PERITUS INTERNATIONAL LIMITED WOKING ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
TEGCO LIMITED SHREWSBURY ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
TEGCO IMMINGHAM LTD SHREWSBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
INNOVATE INT LTD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
INFINITY AUTOMATION LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
B.W. BOATS LTD SALTCOATS Dissolved... DORMANT 77341 - Renting and leasing of passenger water transport equipment
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ICONIC CAR COMPANY LIMITED SALTCOATS SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
TRANSFORMATIONAL COACHING AND MENTORING LIMITED HOUSTON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SD WIND ENERGY LIMITED KILMARNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BWA_(HOLDINGS)_LIMITED - Accounts 2023-09-02 30-06-2022 £4,434,008 equity
BWA_(HOLDINGS)_LIMITED - Accounts 2023-02-14 30-06-2021 £5,962,394 equity
BWA (Holdings) Limited - Accounts 2022-03-23 30-06-2020 £5,963,023 equity
BWA (Holdings) Limited - Filleted accounts 2020-07-02 30-06-2019 £5,963,873 equity
BWA (Holdings) Limited - Filleted accounts 2019-03-30 30-06-2018 £5,964,823 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BARONY UNIVERSAL PRODUCTS PLC IRVINE Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
INFINITY AUTOMATION LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BARONY INTERNATIONAL LIMITED IRVINE Active SMALL 46450 - Wholesale of perfume and cosmetics
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DTG CYBER LIMITED RIVERSIDE BUSINESS PARK SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development